LYNFERN DEVELOPMENTS LIMITED
Company number SC149097 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-02-16 with updates · 4 pages | View document |
| 30 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 30 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Apr 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 13 Apr 2024 | Secretary's details changed for Richard James Craig on 2021-01-05 · 1 page | View document |
| 30 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 27 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 15 Mar 2021 | DIRECTOR APPOINTED MR RICHARD JAMES CRAIG | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES | View document |
| 21 Dec 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 8 KING JAMES DRIVE TULLIBODY ALLOA CLACKMANNANSHIRE FK10 2UN | View document |
| 21 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MCKIE | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 28 Feb 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Jun 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES CRAIG / 07/04/2014 | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 May 2013 | REGISTERED OFFICE CHANGED ON 19/05/2013 FROM 2 COLSNAUR MENSTRIE CLACKMANNANSHIRE FK11 7HG U K | View document |
| 19 May 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 19 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MCKIE / 12/05/2012 | View document |
| 19 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES CRAIG / 04/03/2013 | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 17 Jun 2011 | FIRST GAZETTE | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES CRAIG / 30/03/2010 · 1 page | View document |
| 30 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MCKIE / 30/03/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM LYNFERN HOUSE HIGHFIELD PARK CONNON-BRIDGE, DINGWALL ROSS-SHIRE IV7 8AP | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 2 COLSNAUR MENSTRIE CLACKMANNANSHIRE FK11 7HG U K | View document |
| 15 Jun 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2003 | DIRECTOR RESIGNED | View document |
| 6 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | SECRETARY RESIGNED | View document |
| 3 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | £ NC 100/50000 19/10/99 | View document |
| 10 Nov 1999 | NC INC ALREADY ADJUSTED 19/10/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 26 Jan 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Jan 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 May 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1996 | S366A DISP HOLDING AGM 16/12/96 | View document |
| 27 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 30 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/11/95 | View document |
| 30 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Feb 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS | View document |
| 24 May 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 May 1994 | S252 DISP LAYING ACC 31/03/94 | View document |
| 3 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 24 Feb 1994 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1994 | DIRECTOR RESIGNED | View document |
| 24 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | SECRETARY RESIGNED | View document |
| 16 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |